Surgepays Inc.
06/22/2026 | Press release | Distributed by Public on 06/22/2026 15:31
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 16, 2026, SurgePays, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, an aggregate of 17,275,798 shares of voting common stock, or approximately 68.8% of the Company's 25,121,895 total outstanding voting shares of common stock as of May 5, 2026, the record date for the Annual Meeting (the "Record Date"), were present virtually at or were voted at the Annual Meeting, constituting a quorum. The following proposals were voted on at the Annual Meeting (as described in greater detail in the Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on May 7, 2026 (the "Proxy Statement")), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy Statement, and this Form 8-K should be read in connection with the Proxy Statement.
| Proposal 1 | For | Against | Abstain/Withheld | |||
| Election of Directors | ||||||
| Kevin Brian Cox | 10,084,499 | 0 | 1,540,604 | |||
| David N. Keys | 9,956,546 | 0 | 1,668,557 | |||
| David May | 10,015,873 | 0 | 1,609,230 | |||
| Laurie Weisberg | 9,843,283 | 0 | 1,781,820 | |||
| Proposal 2 | For | Against | Abstain/Withheld | |||
| Ratification of the appointment of TAAD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. | 15,872,799 | 1,389,370 | 13,629 |
| Proposal 3 | For | Against | Abstain/Withheld | |||
| Approval of the terms of securities purchase agreements entered into between the Company and certain institutional investors (the "Investors") in 2025 and 2026, the transactions contemplated thereby (the "Transactions"), and the issuance of shares of common stock to the Investors in the Transactions equal to 20% or more of the Company's common stock. | 10,076,231 | 1,127,018 | 421,854 |
As a result of the above voting, each of the proposals was approved by the requisite vote of the Company's stockholders, and the four directors set forth above were reelected to the Company's Board of Directors.
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